Company number 07813937
Status Active
Incorporation Date 18 October 2011
Company Type Private Limited Company
Address 34 HILLSIDE DRIVE, LONG EATON, NOTTINGHAM, NG10 4AH
Home Country United Kingdom
Nature of Business 17290 - Manufacture of other articles of paper and paperboard n.e.c., 62011 - Ready-made interactive leisure and entertainment software development, 85590 - Other education n.e.c., 90030 - Artistic creation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
GBP 2
. The most likely internet sites of COGNOSIS GAMES LIMITED are www.cognosisgames.co.uk, and www.cognosis-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Bulwell Rail Station is 8 miles; to Langley Mill Rail Station is 8.4 miles; to Hucknall Rail Station is 10.4 miles; to Barrow upon Soar Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cognosis Games Limited is a Private Limited Company.
The company registration number is 07813937. Cognosis Games Limited has been working since 18 October 2011.
The present status of the company is Active. The registered address of Cognosis Games Limited is 34 Hillside Drive Long Eaton Nottingham Ng10 4ah. . FINNEY, Lorraine is a Secretary of the company. FINNEY, Keith Ernest is a Director of the company. FINNEY, Lorraine is a Director of the company. The company operates in "Manufacture of other articles of paper and paperboard n.e.c.".
Current Directors
Persons With Significant Control
Mrs Lorraine Finney
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Ernest Finney
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COGNOSIS GAMES LIMITED Events
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
18 Sep 2016
Micro company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
...
... and 4 more events
16 Sep 2013
Registered office address changed from 123 Ashbourne Road Cowers Lane Belper Derbyshire DE56 2LG United Kingdom on 16 September 2013
05 Jul 2013
Total exemption small company accounts made up to 31 December 2012
18 Oct 2012
Annual return made up to 18 October 2012 with full list of shareholders
18 Oct 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
18 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted